Acme Advisors Limited

Company Registration Number: 06773115

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acme Advisors Limited is a Private Company Limited by Shares first registered on 15 December 2008. Its current registered address is in London.

Registered Address

150 ALDERSGATE STREET
LONDON
EC1A 4AB

There are 701 companies currently registered at this postcode, including this one.

All companies at EC1A 4AB

Registration Data

Company Number

06773115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£1,307,278£1,523,266£1,183,432£840,328£391,391
of which Cash £0£0£191£4,091£138,918£382,811£247,473
Total Assets £0£0£1,307,278£1,523,266£1,183,432£840,328£391,391
Current Liabilities £0£0£0£206,019£143,537£135,999£91,049
Net Current Assets £0£0£1,307,278£1,317,247£1,039,895£704,329£300,342
Total Net Worth £0£0£1,307,278£1,317,247£1,039,895£704,329£300,342

Previous Names

  • IBIS (1025) LIMITED, active until 7 July 2009

Company Officers

  • VOSPER, Hazel Janet

    Secretary

    Appointed on 29 April 2016

     

    150
    Aldersgate Street
    London
    EC1A 4AB

  • BERENDJI, Darius John

    Director

    Appointed on 13 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    150
    Aldersgate Street
    London
    EC1A 4AB

  • BUTT, Darren John

    Director

    Appointed on 28 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    150
    Aldersgate Street
    London
    EC1A 4AB

  • HOWE, Nicola Pauline

    Secretary

    Appointed on 24 May 2011

    Resigned on 29 April 2016

    1
    Curzon Street
    London
    W1J 5HD
    England

  • MALTHOUSE, Christopher Laurie

    Secretary

    Appointed on 10 July 2009

    Resigned on 24 May 2011

    66
    Buckingham Gate
    London
    SW1E 6AU

  • DECHERT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 December 2008

    Resigned on 10 July 2009

    160 Queen Victoria Street
    London
    EC4V 4QQ

  • ANDREOU, Andreas

    Director

    Appointed on 10 July 2009

    Resigned on 10 July 2009

    Nationality: Cypriot

    Occupation: Legal Advisor

    Month of birth: June 1969

    8
    Athanasiou Christopoulou
    Mesa Geitona
    Limassol
    4002
    Cyprus

  • BARROW, Colin

    Director

    Appointed on 10 July 2009

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    15-17
    Grosvenor Gardens
    London
    SW1W 0BD
    England

  • CONSTANTINIDES, George

    Director

    Appointed on 10 July 2009

    Resigned on 10 July 2009

    Nationality: Cypriot

    Occupation: Chief Financial Officer

    Month of birth: September 1974

    2
    Eras Street Block C
    Flat 301 Amathussa Coastal Heights
    Ayios Tychonas
    Limassol
    4532
    Cyprus

  • DECHERT NOMINEES LIMITED

    Director

    Appointed on 15 December 2008

    Resigned on 10 July 2009

    160 Queen Victoria Street
    London
    EC4V 4QQ

  • MCKAY, Alistair Jonathon Hastings

    Director

    Appointed on 16 October 2012

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Financial Services

    Month of birth: November 1968

    1
    Curzon Street
    London
    W1J 5HD
    England

  • MEADEN GRENHAM, Nicola Marie, Doctor

    Director

    Appointed on 10 July 2009

    Resigned on 4 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    66
    Buckingham Gate
    London
    SW1E 6AU

  • WALTERS, Geoffrey Michael

    Director

    Appointed on 15 December 2008

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1951

    160 Queen Victoria Street
    London
    EC4V 4QQ

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 November 2016 Registered office address changed from 1 Curzon Street London W1J 5HD England to 150 Aldersgate Street London EC1A 4AB on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Address. Type: AD01. Barcode: A5JUHPHD. Transaction: MzE2MzAwMzA2N2FkaXF6a2N4.

  2. 25 November 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5JUHPE8. Transaction: MzE2Mjc4OTI5OWFkaXF6a2N4.

  3. 25 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKVUhQRTBhZGlxemtjeA.

  4. 25 November 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5JUHPDS. Transaction: MzE2Mjc4OTE1NWFkaXF6a2N4.

  5. 5 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5A8EU8A. Transaction: MzE1MjExNjY2OWFkaXF6a2N4.

  6. 1 July 2016 Termination of appointment of Alistair Jonathon Hastings Mckay as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AABDOH. Transaction: MzE1MjEwMzEzNWFkaXF6a2N4.

  7. 1 July 2016 Appointment of Mr Darren John Butt as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5AABDMQ. Transaction: MzE1MjEwMzA2MGFkaXF6a2N4.

  8. 3 May 2016 Termination of appointment of Nicola Pauline Howe as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM02. Barcode: X567FKK0. Transaction: MzE0NzY1ODAzNWFkaXF6a2N4.

  9. 3 May 2016 Appointment of Ms Hazel Janet Vosper as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP03. Barcode: X567FM3S. Transaction: MzE0NzY1ODQ0NmFkaXF6a2N4.

  10. 4 April 2016 Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD to 1 Curzon Street London W1J 5HD on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548GWRE. Transaction: MzE0NTU1MTczMGFkaXF6a2N4.

  11. 21 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP8H5A. Transaction: MzEzODAwNjE3OGFkaXF6a2N4.

  12. 15 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4LU31UR. Transaction: MzEzNzI3MTAxM2FkaXF6a2N4.

  13. 8 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNERTT. Transaction: MzExNDk5NTM3MWFkaXF6a2N4.

  14. 1 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3H83JBV. Transaction: MzEwODU5NjYyMWFkaXF6a2N4.

  15. 11 February 2014 Termination of appointment of Colin Barrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31HYZJU. Transaction: MzA5NDI5MDcwNmFkaXF6a2N4.

  16. 15 January 2014 Appointment of Mr Darius John Berendji as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMMSAY. Transaction: MzA5MjY5MzQzN2FkaXF6a2N4.

  17. 19 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKC4GG. Transaction: MzA5MTE0NTY2OGFkaXF6a2N4.

  18. 3 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HSEBQ2. Transaction: MzA4NjI3OTE1NGFkaXF6a2N4.

  19. 5 January 2013 Registered office address changed from 66 Buckingham Gate London SW1E 6AU on 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Address. Type: AD01. Barcode: X1ZELURS. Transaction: MzA3MDUzOTYxMWFkaXF6a2N4.

  20. 17 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZK5FS. Transaction: MzA2OTQ5Nzc3MGFkaXF6a2N4.

  21. 17 October 2012 Appointment of Mr Alistair Jonathan Hastings Mckay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JR8I4Z. Transaction: MzA2NTk2NzE0N2FkaXF6a2N4.

  22. 4 October 2012 Termination of appointment of Nicola Meaden Grenham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITS27N. Transaction: MzA2NTI2MzQwN2FkaXF6a2N4.

  23. 3 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1IF78NM. Transaction: MzA2NTE4NTEwOGFkaXF6a2N4.

  24. 20 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKW8Y3. Transaction: MzA0OTMxMDEyMGFkaXF6a2N4.

  25. 27 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L4G1OXSJ. Transaction: MzA0NDQ4MDk1OWFkaXF6a2N4.

  26. 6 June 2011 Appointment of Ms Nicola Pauline Howe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTKSFUR2. Transaction: MzAzODMzNjcwN2FkaXF6a2N4.

  27. 6 June 2011 Termination of appointment of Christopher Malthouse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTKRBURX. Transaction: MzAzODMzNjU5NWFkaXF6a2N4.

  28. 1 June 2011 Director's details changed for Nicola Marie Meaden on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XSAWBUMM. Transaction: MzAzODExNjMzN2FkaXF6a2N4.

  29. 1 June 2011 Director's details changed for Colin Barrow on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XSAVQUM0. Transaction: MzAzODExNjI4MGFkaXF6a2N4.

  30. 10 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XFQQLQOR. Transaction: MzAzMDE1NDQ2MmFkaXF6a2N4.

  31. 29 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LGQA0OMB. Transaction: MzAyNjEwMjAzMmFkaXF6a2N4.

  32. 14 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XIVRDGNH. Transaction: MzAwNzEwMDkwMWFkaXF6a2N4.

  33. 14 January 2010 Secretary's details changed for Christopher Laurie Malthouse on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH03. Barcode: XIVRAGNE. Transaction: MzAwNzEwMDcxNGFkaXF6a2N4.

  34. 14 January 2010 Director's details changed for Nicola Marie Meaden on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIVRCGNG. Transaction: MzAwNzEwMDUyOWFkaXF6a2N4.

  35. 14 January 2010 Director's details changed for Colin Barrow on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XIVRBGNF. Transaction: MzAwNzEwMDUyOGFkaXF6a2N4.

  36. 17 July 2009 Accounting reference date extended from 31/12/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AS2R3BMV. Transaction: MjAzNzM2NDcxMWFkaXF6a2N4.

  37. 17 July 2009 Appointment terminated director george constantinides [View PDF]

    Category: Officers. Type: 288b. Barcode: AS2R4BMW. Transaction: MjAzNzM2NDY4OWFkaXF6a2N4.

  38. 17 July 2009 Appointment terminated director andreas andreou [View PDF]

    Category: Officers. Type: 288b. Barcode: AS2R5BMX. Transaction: MjAzNzM2NDY0MGFkaXF6a2N4.

  39. 17 July 2009 Secretary appointed christopher laurie malthouse [View PDF]

    Category: Officers. Type: 288a. Barcode: AS2R6BMY. Transaction: MjAzNzM2NDM4OWFkaXF6a2N4.

  40. 17 July 2009 Director appointed colin barrow [View PDF]

    Category: Officers. Type: 288a. Barcode: AS2R7BMZ. Transaction: MjAzNzM2NDI3OGFkaXF6a2N4.

  41. 17 July 2009 Director appointed nicola marie meaden [View PDF]

    Category: Officers. Type: 288a. Barcode: AS2R8BM0. Transaction: MjAzNzM2NDE5MmFkaXF6a2N4.

  42. 16 July 2009 Registered office changed on 16/07/2009 from 160 queen victoria street london EC4V 4QQ [View PDF]

    Category: Address. Type: 287. Barcode: ASSHDBLK. Transaction: MjAzNzI2NTc1MmFkaXF6a2N4.

  43. 16 July 2009 Appointment terminated secretary dechert secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ASSHEBLL. Transaction: MjAzNzI2NTY3MGFkaXF6a2N4.

  44. 16 July 2009 Appointment terminated director dechert nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ASSHFBLM. Transaction: MjAzNzI2NTQ2NGFkaXF6a2N4.

  45. 16 July 2009 Appointment terminated director geoffrey walters [View PDF]

    Category: Officers. Type: 288b. Barcode: ASSHGBLN. Transaction: MjAzNzI2NTM4MmFkaXF6a2N4.

  46. 16 July 2009 Director appointed george constantinides [View PDF]

    Category: Officers. Type: 288a. Barcode: ASSHHBLO. Transaction: MjAzNzI2NDg3NWFkaXF6a2N4.

  47. 16 July 2009 Director appointed andreas andreou [View PDF]

    Category: Officers. Type: 288a. Barcode: ASSHIBLP. Transaction: MjAzNzI2NDU5M2FkaXF6a2N4.

  48. 7 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L45I3BC2. Transaction: MjAzNjY0ODMwNGFkaXF6a2N4.

  49. 15 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1S545L2. Transaction: MjAyMDI1NDg3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.8.73 Fri, 22 Sep 2017 18:18:13 +0100